Erekle Gugava charged over alleged $1.3 billion health care fraud scheme
Summary
A federal grand jury in the District of Massachusetts returned an indictment charging Erekle Gugava, 33, an illegal alien from Georgia, with conspiracy to...
Yenkin Majestic Paint Corporation Pleads Guilty in Ohio Worker Death Explosion Case
Yenkin Majestic Paint Corporation Pleads Guilty in Ohio Worker Death Explosion Case — this article provides a comprehensive overview, covering key concepts, practical applications,...
Ohio State University (OSU) Agrees to $2.1 Million Settlement Over PRC Funding Disclosure Allegations
Summary
Ohio State University (OSU), a public university in Columbus, Ohio, has agreed to pay $2.1 million to resolve civil allegations that it failed to...
3 gang members sentenced to life in prison for murder tied to Mexican Mafia
Mike Escobar, also known as “Risky,” 43, a member of the Little Hood gang in Anaheim, California. James Mendez, also known as “Buck,” 47,...
Justice department withdraws business review letter issued to proxy advisory firm — DOJ
Summary
The U.S. Department of Justice (DOJ) has withdrawn a 1987 Business Review Letter (BRL) previously issued to Institutional Shareholder Services (ISS), stating that the...